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Woodgate (Ar TH) 1 Limited

Woodgate (Ar TH) 1 Limited is an active company incorporated on 21 November 2017 with the registered office located in Maldon, Essex. Woodgate (Ar TH) 1 Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11075137
Private limited company
Age
7 years
Incorporated 21 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Swiss House
Beckingham Street
Tolleshunt Major
Essex
CM9 8LZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1972
Mr James Barrington Buchan
PSC • British • Lives in UK • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodgate (UK) Ltd
James Barrington Buchan is a mutual person.
Active
Zonderop Estate Ltd
James Barrington Buchan is a mutual person.
Active
Woodgate Investments (2) Limited
James Barrington Buchan is a mutual person.
Active
Woodgate (Ar TH) 3 Limited
James Barrington Buchan is a mutual person.
Active
Woodgate (Ar TH) 2 Limited
James Barrington Buchan is a mutual person.
Active
Woodgate (Ar TH) 4 Limited
James Barrington Buchan is a mutual person.
Active
Woodgate (Ar TH) Limited
James Barrington Buchan is a mutual person.
Active
Woodgate Trade (B4) Limited
James Barrington Buchan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£2.95K
Increased by £749 (+34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.59M
Increased by £1.64M (+56%)
Total Liabilities
-£3.16M
Increased by £890.74K (+39%)
Net Assets
£1.42M
Increased by £752.52K (+112%)
Debt Ratio (%)
69%
Decreased by 8.24% (-11%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Charge Satisfied
11 Months Ago on 25 Nov 2024
Charge Satisfied
11 Months Ago on 25 Nov 2024
New Charge Registered
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
James Albert Baker Resigned
1 Year 6 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Confirmation statement made on 28 May 2025 with updates
Submitted on 11 Jun 2025
Satisfaction of charge 110751370001 in full
Submitted on 25 Nov 2024
Satisfaction of charge 110751370002 in full
Submitted on 25 Nov 2024
Registration of charge 110751370003, created on 1 November 2024
Submitted on 11 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Confirmation statement made on 28 May 2024 with updates
Submitted on 31 May 2024
Termination of appointment of James Albert Baker as a director on 18 April 2024
Submitted on 19 Apr 2024
Confirmation statement made on 1 December 2023 with updates
Submitted on 4 Dec 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Repayment History
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